Worth reading
27Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 20 May 2026Incoming appointee
2 itemsScheduled Appointment Date24 June 2026 (scheduled to be formally finalized subject to approval at the ordinary general meetings of shareholders of the respective companies and subsequent selection by the respective boards of directors)
Miwa Hirohiko (三輪 裕彦)
Previous positionDirector of the Company
New positionThe Company: Audit & Supervisory Board Member; アルピコホテルズ株式会社: Audit & Supervisory Board Member; アルピコ長野トラベル株式会社: Audit & Supervisory Board Member
Yoshizawa Michihiro (吉澤 途洋)
Previous positionNot disclosed
New position株式会社デリシア: Audit & Supervisory Board Member; 株式会社マックドラッグ: Audit & Supervisory Board Member
Departing officer
4 itemsDate of departure24 June 2026
Hagiwara Kiyoshi (萩原 清)Next role stated
Former PositionDirector of the Company
New position— (retirement)
Tsukada Susumu (塚田 進)Next role stated
Former PositionThe Company: Audit & Supervisory Board Member; 株式会社デリシア: Audit & Supervisory Board Member; アルピコ長野トラベル株式会社: Audit & Supervisory Board Member; 株式会社マックドラッグ: Audit & Supervisory Board Member
New position— (retirement)
Miwa Hirohiko (三輪 裕彦)Next role stated
Former PositionDirector of the Company
New positionStatutory Auditors
Yoshizawa Michihiro (吉澤 途洋)Next role stated
Former Positionアルピコホテルズ株式会社: Audit & Supervisory Board Member
New position— (retirement)
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
Miwa Hirohiko (三輪 裕彦) will change from director of the Company to audit & supervisory board member. The other retiring officers will retire.
Directors after the change7Number
Shareholders’ meeting approvalRequired. Approval at the ordinary general meetings of shareholders of the respective companies scheduled for 24 June 2026, followed by selection at meetings of the respective boards of directors, is required.
| Item | Details |
|---|---|
| Resolution date | 20 May 2026 |
| Scheduled Appointment Date | 24 June 2026 (scheduled to be formally finalized subject to approval at the ordinary general meetings of shareholders of the respective companies and subsequent selection by the respective boards of directors) |
| Date of departure | 24 June 2026 |
| Name of appointee | Miwa Hirohiko (三輪 裕彦), Yoshizawa Michihiro (吉澤 途洋) |
| Appointee's new position | The Company: Audit & Supervisory Board Member; アルピコホテルズ株式会社: Audit & Supervisory Board Member; アルピコ長野トラベル株式会社: Audit & Supervisory Board Member, 株式会社デリシア: Audit & Supervisory Board Member; 株式会社マックドラッグ: Audit & Supervisory Board Member |
| Appointee's previous position | Director of the Company, Not disclosed |
| Name of departing officer | Hagiwara Kiyoshi (萩原 清), Tsukada Susumu (塚田 進), Miwa Hirohiko (三輪 裕彦), Yoshizawa Michihiro (吉澤 途洋) |
| Former position of departing officer | Director of the Company, The Company: Audit & Supervisory Board Member; 株式会社デリシア: Audit & Supervisory Board Member; アルピコ長野トラベル株式会社: Audit & Supervisory Board Member; 株式会社マックドラッグ: Audit & Supervisory Board Member, Director of the Company, アルピコホテルズ株式会社: Audit & Supervisory Board Member |
| New position of departing officer | — (retirement), — (retirement), Statutory Auditors, — (retirement) |
| Whether the incumbent will remain in office | Miwa Hirohiko (三輪 裕彦) will change from director of the Company to audit & supervisory board member. The other retiring officers will retire. |
| Number of directors after the change | 7 directors at the Company (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Approval at the ordinary general meetings of shareholders of the respective companies scheduled for 24 June 2026, followed by selection at meetings of the respective boards of directors, is required. |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The disclosure states only that the changes in officers have been tentatively decided and are scheduled to be formally finalized following approval at the ordinary general meetings of shareholders of the respective companies to be held on 24 June 2026, followed by selection at meetings of the respective companies' boards of directors. No specific reason for the changes is provided.
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